Changes to the Board of Directors

 SYGNIA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/025416/06)
Share code on the JSE and A2X: SYG
ISIN: ZAE000208815
('Sygnia' or the 'Company')

CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that Mr
Mcebisi Jonas has resigned as a non-executive director of the Company with immediate effect.

Mr Jonas has decided to pursue business interests which, by their nature, compete with the business of the
Company, necessitating his resignation. The Sygnia board expresses its sincere appreciation and gratitude to
Mr Jonas for his services to the Company and wishes him well in his future endeavours.


Cape Town
18 October 2023

Sponsor:
The Standard Bank of South Africa Limited

Date: 18-10-2023 09:50:00
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